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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bate-williams, Gemma Rebecca
    Born in July 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-28 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Lawton, Simon Marcus
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2009-12-31
    OF - Director → CIF 0
    Lawton, Simon Marcus
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 2
    Collins, Helen Victoria
    Consultancy born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Joseph, Derek Maurice
    Management Consultant born in December 1949
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Wood, Peter
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Martin, Ann
    Consultant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Zitron, Jeffrey Curtis
    Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
    Zitron, Jeffrey Curtis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    Brownell, Elizabeth Helen
    Director born in July 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 8
    Cotsford, Lee Douglas
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Davies, Gerald Livsey, Mr.
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2003-11-27
    OF - Director → CIF 0
  • 10
    Beal, Richard Easton
    Housing Consultant born in August 1952
    Individual
    Officer
    icon of calendar 2000-07-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Rowling, Keith Peter
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2013-03-15
    OF - Director → CIF 0
  • 12
    Tucker, Helen Jean
    Management Consultant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Nunn, Craig Stuart
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-11-14
    OF - Director → CIF 0
  • 14
    Field, Andrew
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 16
    Dallison, Christopher John
    Management Consultant born in July 1952
    Individual
    Officer
    icon of calendar 1993-06-14 ~ 1994-11-11
    OF - Director → CIF 0
  • 17
    Breach, Stephen Derrick
    Finance Director born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Tolson, David
    Management Consultant born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Woods, Colin John
    Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2000-07-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2021-12-10
    OF - Director → CIF 0
  • 21
    Hammond, Peter John
    Management Consultant born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2006-03-31
    OF - Director → CIF 0
    Hammond, Peter John
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 22
    Elliott, Anne
    Hr Consultant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2014-02-03
    OF - Director → CIF 0
    icon of calendar 2014-12-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 24
    Davis, Lorraine Anne
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 25
    Martin, Peter John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 26
    Holmes, Johanna Mary
    Management Consultant born in August 1952
    Individual
    Officer
    icon of calendar 2000-07-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Chapman, Peter Stuart
    Housing Consultant born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Pitman, Henry John
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2007-06-04
    OF - Director → CIF 0
  • 29
    Stuttard, John
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2013-11-14
    OF - Director → CIF 0
  • 31
    Ashby, Julian Charles Corbett
    Management Consultant born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-11-27
    OF - Director → CIF 0
  • 32
    Jones, Michael
    Management Consultant born in September 1958
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CAPITA HCH LIMITED

Previous names
TRIBAL HCH LIMITED - 2011-05-06
HACAS CHAPMAN HENDY LIMITED - 2005-01-26
H.A.C.A.S. LIMITED - 1991-05-16
HACAS LIMITED - 2000-09-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-475,553 GBP2024-01-01 ~ 2024-12-31
-797,688 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-58,643 GBP2024-01-01 ~ 2024-12-31
-5,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
350,000 GBP2024-01-01 ~ 2024-12-31
355,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
262,500 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
266,250 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,125,000 GBP2024-01-01 ~ 2024-12-31
-480,000 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
95 GBP2024-12-31
95 GBP2023-12-31
Total assets
376,345 GBP2024-12-31
751,345 GBP2023-12-31
Net Assets/Liabilities
-1,128,655 GBP2024-12-31
-2,253,655 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-1,128,750 GBP2024-12-31
-2,253,750 GBP2023-12-31
-1,773,750 GBP2022-12-31
Equity
-1,128,655 GBP2024-12-31
-2,253,655 GBP2023-12-31
-1,773,655 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,125,000 GBP2024-01-01 ~ 2024-12-31
-480,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
87,500 GBP2024-01-01 ~ 2024-12-31
83,498 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
95 GBP2024-12-31
95 GBP2023-12-31
Number of Shares Issued (Fully Paid)
95 shares2024-12-31
95 shares2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
424,628 GBP2024-01-01 ~ 2024-12-31
716,076 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,643 GBP2024-01-01 ~ 2024-12-31
6,010 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
534,196 GBP2024-01-01 ~ 2024-12-31
803,156 GBP2023-01-01 ~ 2023-12-31
  • CAPITA HCH LIMITED
    Info
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2011-05-06
    H.A.C.A.S. LIMITED - 2011-05-06
    HACAS LIMITED - 2011-05-06
    Registered number 02384029
    icon of addressFirst Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.